Event Details

January 01, 2020

Description

Maxwell learned that the government had obtained a file by grand jury subpoena and had instituted an ex parte proceeding.

Participants (2)

Name Type Mentions
MAXWELL person 1792 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00002358(2).jpg

Unknown type • 626 KB
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This legal document describes the aftermath of a 2017 defamation case settlement between Giuffre and Maxwell, noting Maxwell's unsuccessful attempts to have confidential information returned by the law firm Boies Schiller. It then alleges that in August 2020, Maxwell discovered the government had improperly obtained a file related to the case through an ex parte proceeding, violating a Protective Order that required notice to all parties.

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Event Metadata

Type
legal discovery
Location
S.D.N.Y.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:08

Additional Data

Source
DOJ-OGR-00002358(2).jpg
Date String
2020-08

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